Role Overview
As a Financial Crime Specialist, you will protect Zopa and its customers by investigating complex transaction monitoring activity, making clear and well-evidenced decisions, and escalating suspicion appropriately.
About Zopa
Zopa started in 2005 building the first ever peer-to-peer lending company and launched Zopa Bank in 2020. The bank is redefining finance by putting people front and centre and has been named in the top three UK's Most Loved Workplaces.